fraud

Former CIA officer accused of defrauding government: Feds
The former government officer, David Rush, has been charged with theft of public money, according to a complaint filed in the Eastern District of Virginia. 
Google staffer charged after D4vd search bet won $1M on Polymarket
4 accused of staging IE crashes in alleged insurance fraud scheme
Glendale doctor convicted in $45 million Botox fraud scheme
Retired Covina couple speaks out after being scammed out of $845K
LA County woman to plead guilty to paying people on Skid Row to vote
Pop star Shakira is acquitted in a Spanish tax fraud case
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Gov. Newsom's former chief of staff pleads guilty in fraud scheme
Popular Italian food brand sued for 'tomato fraud'
2 Glendale residents arrested in alleged $300K Nordstrom refund scheme
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
CA officials charge 21 people in hospice fraud exceeding $250M
Tax identity theft on the rise as deadline nears, experts warn
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More Stories
Google staffer charged after D4vd search bet won $1M on Polymarket
4 accused of staging IE crashes in alleged insurance fraud scheme
Glendale doctor convicted in $45 million Botox fraud scheme
Retired Covina couple speaks out after being scammed out of $845K
LA County woman to plead guilty to paying people on Skid Row to vote
Pop star Shakira is acquitted in a Spanish tax fraud case
Gov. Newsom's former chief of staff pleads guilty in fraud scheme
Popular Italian food brand sued for 'tomato fraud'
2 Glendale residents arrested in alleged $300K Nordstrom refund scheme
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
CA officials charge 21 people in hospice fraud exceeding $250M
Tax identity theft on the rise as deadline nears, experts warn
Show More
Show Fewer